FELIX ANTONIO IRAUSQUIN AMAYA - 1412XXX

Comprehensive Background check of Felix Antonio Irausquin Amaya - 1412XXX

Nationality Venezuelan
National citizen document 1412XXX
Voter Precinct 23360
Report Available

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How is the relationship between the public and private sectors in Colombia defined in the context of risk management related to PEP?

In Colombia, the relationship between the public and private sectors in the management of risks related to PEP is based on cooperation and exchange of information. Mechanisms exist that allow financial institutions to share relevant data with government authorities to facilitate the identification and monitoring of PEPs. This collaboration strengthens the capacity to detect and prevent possible illicit activities, promoting a comprehensive approach to risk management.

How do judicial records affect the voting process in El Salvador?

In El Salvador, judicial records do not affect the right to vote, since all citizens of legal age have the right to vote, regardless of their legal record.

How has the embargo in Bolivia impacted education and what are the strategies to ensure the continuity of teaching during periods of economic restrictions?

The embargo can affect educational resources. Strategies could include educational technologies, student support programs and collaborations with international organizations. Evaluating these strategies provides insight into Bolivia's ability to maintain the quality of education during embargoes.

What is the procedure to request authorization to open a language academy in Colombia?

The procedure to request authorization to open a language academy in Colombia varies according to municipal and departmental regulations. You must go to the Ministry of Education or the competent entity of your municipality and submit a request for educational authorization. You must provide information about the academy, curriculum, infrastructure, professional suitability certificates, among others. The entity will carry out an evaluation and, if the requirements are met, will grant authorization to open the language academy.

What are the rights of people in situations of discrimination based on sexual orientation in the field of health protection in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of health protection in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in access to health services, comprehensive sexual and reproductive health care for LGBTQ+ people, and respect for the confidentiality and autonomy of people. in the field of health.

What is your approach to identifying and mitigating possible unconscious biases in the selection process, especially in Bolivia?

I would implement regular training for recruitment teams on the importance of diversity and mitigating unconscious bias. It would use techniques such as blind resume review and structured interviews to ensure unbiased evaluation of candidates in the Bolivian context.

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